Whale movements
Last update: 29.08.2026 07:14:43
| Transaction date | Blockchain | Amount | Amount USD | From | To |
|---|---|---|---|---|---|
| 26.10.2021 11:30:19 |  |
312 BTC | $ 19 506 704 | (unknown) | (unknown) |
| Type: transfer | From: 3MF3W69mNFqk4NGCWjsfFV4s8Sa1S9T9eB | To: 32EqMtHr5eBEmoiqwFnCinaQxPVq7FnNRH | |||
| 26.10.2021 11:30:19 | |
253 BTC | $ 15 788 020 | (unknown) | (unknown) |
| Type: transfer | From: 3BhwmaGNeUePhH7mCtCxBqtn3McH1mQ5Vu | To: bc1q8qw8lmt0y2r6d89m05aesjg4g475ldrd37mtpy | |||
| 26.10.2021 11:30:19 | |
110 BTC | $ 6 879 217 | (unknown) | (unknown) |
| Type: transfer | From: 382jyyCq1HSoEYHX81EDzuHnAo99aFaJFq | To: 35gdpeAZKTt6R4tcAHgaAZogyZr6Pw6XYV | |||
| 26.10.2021 11:30:19 | |
152 BTC | $ 9 483 353 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14GGPFawJhWFSbDVuJujHVuNwSyU3T5o6W | To: 16Eh1RPAQqRn2HDPRBjCGdzzdbEkaNqyPX | |||
| 26.10.2021 11:30:19 | |
158 BTC | $ 9 880 566 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | To: 182zVna4SWxzQTCFm7JzVU5tY2ciqmwccu | |||
| 26.10.2021 11:30:19 | |
149 BTC | $ 9 316 079 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1EnrhCNodv8AwL8YypyvVrFaLfFEJqvF4N | To: 1CdfKiwTfwt4UqxnFJc45vruywiYpKGy4D | |||
| 26.10.2021 11:30:19 | |
159 BTC | $ 9 927 625 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1GBNWnwp6xhx27Y2SHkAxZdJWv9dsRFhH2 | To: 1Juo1Vjdrt4L6CVkRtxoeeFRySA6kH8sAf | |||
| 26.10.2021 12:04:38 |  |
5 069 850 USDC | $ 5 069 850 | usdc treasury (other) | (unknown) |
| Type: burn | From: 55fe002aeff02f77364de339a1292923a15844b8 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 12:03:38 | |
18 755 754 USDT | $ 18 755 754 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | To: 28c6c06298d514db089934071355e5743bf21d60 | |||
| 26.10.2021 11:58:20 | |
104 BTC | $ 6 502 233 | (unknown) | (unknown) |
| Type: transfer | From: 3AtjwBT7b1HEgQZczFXi8ySBRz5PYE9B2o | To: 3AxmgYik28VMVbnfzdVsjmMvepUKEwYxKK | |||
| 26.10.2021 11:56:45 | |
1 215 ETH | $ 5 114 170 | (unknown) | (unknown) |
| Type: transfer | From: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | To: a205fd7344656c72fdc645b72faf5a3de0b3e825 | |||
| 26.10.2021 11:55:01 | |
1 215 ETH | $ 5 136 311 | binance (exchange) | (unknown) |
| Type: transfer | From: 21a31ee1afc51d94c2efccaa2092ad1028285549 | To: 188253e2cb4d11bfba67ccf5147a9b916ca0d50a | |||
| 26.10.2021 11:52:45 | |
8 168 815 USDT | $ 8 168 815 | bitfinex (exchange) | binance (exchange) |
| Type: transfer | From: 876eabf441b2ee5b5b0554fd502a8e0600950cfa | To: 3507e4978e0eb83315d20df86ca0b976c0e40ccb | |||
| 26.10.2021 11:42:22 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | binance (exchange) |
| Type: transfer | From: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | To: f2103b01cd7957f3a9d9726bbb74c0ccd3f355d3 | |||
| 26.10.2021 11:27:01 | |
40 072 150 USDC | $ 40 072 150 | (unknown) | (unknown) |
| Type: transfer | From: 5e6a0cf3c35f5ee8b4d6febe600b2af26487a6bf | To: 90d3020c166d7d62361639ea1cb2d8abed38015e | |||
| 26.10.2021 11:19:57 | |
6 000 ETH | $ 25 280 270 | (unknown) | bithumb (exchange) |
| Type: transfer | From: 0016c0d0343e8f2c3a7b6a51606b84b1545ec606 | To: 6fc48de8f167456b7aa27dd4ecfabba329ea623d | |||
| 26.10.2021 11:09:39 | |
200 BTC | $ 12 615 494 | (unknown) | (unknown) |
| Type: transfer | From: 1E6arZaBAQhGEduHoYVHp1fDvQyUqzmyRa | To: 1CTeZBrqHHgWpZv4RsdArGWVZw2cHV4LFh | |||
| 26.10.2021 11:09:39 | |
110 BTC | $ 6 948 075 | (unknown) | (unknown) |
| Type: transfer | From: bc1qd373jxqj8e37u9q99ntd0g6nlamp47wyw5r8m9 | To: 382jyyCq1HSoEYHX81EDzuHnAo99aFaJFq | |||
| 26.10.2021 11:09:39 | |
117 BTC | $ 7 374 626 | (unknown) | (unknown) |
| Type: transfer | From: 3AoKAgCsY1msz6FSSiPUBamKCWjQtj9T4m | To: 39joHQwebbbaLPnUBk9y6HiNwsYHHKeCRb | |||
| 26.10.2021 11:09:39 | |
111 BTC | $ 7 016 535 | (unknown) | (unknown) |
| Type: transfer | From: 3B97LvgfigyA7rPB7Kh1BNxE5NVcznGnmD | To: 3EN6YwQEtNDV5PJJCTdENy92DjsFWWWGRs | |||
| 26.10.2021 11:09:39 | |
115 BTC | $ 7 248 095 | (unknown) | (unknown) |
| Type: transfer | From: 3BdbjEDdqb6ovKs7FZYBsiKDxrNypkqvDq | To: 39VkFKBow3WtHFCzRFU9Smec9TrBbCzuWi | |||
| 26.10.2021 11:09:39 | |
105 BTC | $ 6 626 175 | (unknown) | (unknown) |
| Type: transfer | From: 3Ec8NhxaCNgAjwcFKWWpvhgwNgumawkU19 | To: 3HH2AuatycuFUzKJGyCc3vNbjJpceZA2bq | |||
| 26.10.2021 11:09:39 | |
106 BTC | $ 6 712 484 | (unknown) | (unknown) |
| Type: transfer | From: bc1qqd7ekn5xhj5uteqcrhmhgm2fteh2d9253fq4fh | To: 3QFqxQUYHm7hDgrcWE6F5ZmPL7bcwvoy5c | |||
| 26.10.2021 11:09:39 | |
89 BTC | $ 5 620 048 | (unknown) | (unknown) |
| Type: transfer | From: bc1qrvzr7skzsjzctrnzstynys3rm0ayfffnj80nre | To: 3LeD98nMkmMF6Mf3ExzPkNaZeKqXAnrgTX | |||
| 26.10.2021 11:09:39 | |
88 BTC | $ 5 574 523 | (unknown) | (unknown) |
| Type: transfer | From: 33sDcQogDdrjhDHz4bFudEcF5YiqZHUEAj | To: 3A4mBTmJRy6HfYhuiziMckvGs4LrwWCtm4 | |||
| 26.10.2021 11:09:39 | |
158 BTC | $ 9 937 247 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1CwoSyH5ScCQaMatF5TiLZKJkp4ztD291B | To: 1K5C3Q3CDX1sH79Z6rXXM9VtGeJGxaGXud | |||
| 26.10.2021 11:05:01 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | To: 3a61da6d37493e2f248a6832f49b52af0a6f4fbb | |||
| 26.10.2021 11:02:33 | |
320 BTC | $ 20 058 298 | (unknown) | (unknown) |
| Type: transfer | From: bc1q550d9g746w6shkpc7533chgg2hjyku6hfa2cte8pue4lf6r5r4wqvjkavd | To: bc1q7q3maa5yf83ly0jedyvqqassnj3aqy7c32ujt6dnwa8ugptr2jxq5pk2km | |||
| 26.10.2021 11:02:33 | |
134 BTC | $ 8 375 537 | (unknown) | (unknown) |
| Type: transfer | From: 1DpXCS5nQ89b5XZLk6ftVpTQZv366fgwYL | To: 144yRP9XeDCooqpcsLyT7UP6g48DkbWR6g | |||
| 26.10.2021 11:02:33 | |
201 BTC | $ 12 597 186 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qjaak60x8665yaknthwvrf0e4m6e932gsxed28q29aape9n4xx8zqa26jt0 | |||
| 26.10.2021 11:02:33 | |
106 BTC | $ 6 670 486 | (unknown) | (unknown) |
| Type: transfer | From: bc1qkeyt6r8fc3fqdac8wh6luggqscxx4e9lekk4ct | To: bc1qqd7ekn5xhj5uteqcrhmhgm2fteh2d9253fq4fh | |||
| 26.10.2021 11:02:33 | |
105 BTC | $ 6 602 202 | (unknown) | (unknown) |
| Type: transfer | From: 3PVTaPQ6rhbJMybbEY2uEf8zwjrbEG63RM | To: 3Ec8NhxaCNgAjwcFKWWpvhgwNgumawkU19 | |||
| 26.10.2021 11:02:33 | |
89 BTC | $ 5 585 355 | (unknown) | (unknown) |
| Type: transfer | From: 34XgCCY8jy4hV8JMTHWrgw8jbYj7Dj33QC | To: bc1qrvzr7skzsjzctrnzstynys3rm0ayfffnj80nre | |||
| 26.10.2021 11:02:33 | |
88 BTC | $ 5 539 606 | (unknown) | (unknown) |
| Type: transfer | From: bc1q44lvwn36sa2uc7l3vl3ms0xnz7c4y72zlwyjad | To: 33sDcQogDdrjhDHz4bFudEcF5YiqZHUEAj | |||
| 26.10.2021 11:02:33 | |
111 BTC | $ 6 973 567 | (unknown) | (unknown) |
| Type: transfer | From: 3KHrkhFoBKp7TgkaHMJFeEXJCghNaPpGbC | To: 3B97LvgfigyA7rPB7Kh1BNxE5NVcznGnmD | |||
| 26.10.2021 11:02:33 | |
240 BTC | $ 15 073 807 | bitbank (other) | bitbank (other) |
| Type: transfer | From: bc1q8h67dytup75uurg9jpj32mtudrauraf2fd7lnp | To: bc1qts0fcvm5wpcxp8kjvy9rwnh2s4lyylngnnn3sj | |||
| 26.10.2021 11:02:33 | |
159 BTC | $ 9 992 066 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 14CaSJb5FuDBmbtczpCKGtCM7RbVC6QWeU | To: 1Ktdp1axGzX9pij7bCSpUrWxBRnPzA5zPR | |||
| 26.10.2021 11:02:33 | |
151 BTC | $ 9 477 087 | binance (exchange) | binance (exchange) |
| Type: transfer | From: 1PFQM6D3CFrf7PFtZZAW9YHr55EPsfAsrG | To: 1C4BZUUPaR6cN12p8PC5TobovfMAFmEgYA | |||
| 26.10.2021 11:02:27 | |
5 000 000 USDT | $ 5 000 000 | (unknown) | (unknown) |
| Type: transfer | From: 9a025ea42e5a41172ef30a04624176a21dda6c47 | To: 0558c6d4c03c20e72067a1704aeec096f7da8d97 | |||
| 26.10.2021 10:56:02 | |
7 047 301 GUSD | $ 7 002 845 | gemini (exchange) | (unknown) |
| Type: burn | From: 5f65f7b609678448494de4c87521cdf6cef1e932 | To: 0000000000000000000000000000000000000000 | |||
| 26.10.2021 10:56:18 | |
370 BTC | $ 23 344 112 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: bc1q550d9g746w6shkpc7533chgg2hjyku6hfa2cte8pue4lf6r5r4wqvjkavd | |||
| 26.10.2021 10:56:18 | |
2 055 BTC | $ 129 654 470 | (unknown) | (unknown) |
| Type: transfer | From: 3Bft57fZvRrF4nffMXPmHpSVvrixd5ionN | To: 38pZuWUti3vSQuvuFYs8Lwbyje8cmaGhrT | |||
| 26.10.2021 10:56:18 | |
87 BTC | $ 5 476 167 | coinbase (exchange) | coinbase (exchange) |
| Type: transfer | From: Multiple Addresses | To: bc1qa56lzf7d05ttur003zmuzwrgl3x0qau5zm2qzn | |||
| 26.10.2021 10:56:18 | |
134 BTC | $ 8 430 905 | (unknown) | (unknown) |
| Type: transfer | From: 1DpXCS5nQ89b5XZLk6ftVpTQZv366fgwYL | To: 14NWabXcSfXwaGi3eCk1d5zNktwf8cMsSt | |||
| 26.10.2021 10:56:18 | |
207 BTC | $ 13 077 365 | unknown owner 4 (unknown) | (unknown) |
| Type: transfer | From: Multiple Addresses | To: bc1qtpxt5qv0fjyveaqs63jve5un2qehqnln3phqrkqjr697s769esks0l6jdt | |||
| 26.10.2021 10:56:18 | |
106 BTC | $ 6 714 143 | (unknown) | (unknown) |
| Type: transfer | From: bc1q8lzfm7s93hn0n8jmqjlp3xywuxcumrmu5wk2w4 | To: bc1qkeyt6r8fc3fqdac8wh6luggqscxx4e9lekk4ct | |||
| 26.10.2021 10:56:18 | |
89 BTC | $ 5 621 899 | (unknown) | (unknown) |
| Type: transfer | From: 35H3HpaNmXRNiiyAZwAHJL5rUWDgkK4NvL | To: 34XgCCY8jy4hV8JMTHWrgw8jbYj7Dj33QC | |||
| 26.10.2021 10:56:18 | |
111 BTC | $ 7 019 783 | (unknown) | (unknown) |
| Type: transfer | From: 357J1fobV5vXH8y9wg2uZmoSuBFfUM9ktA | To: 3KHrkhFoBKp7TgkaHMJFeEXJCghNaPpGbC | |||
| 26.10.2021 10:56:18 | |
88 BTC | $ 5 575 895 | (unknown) | (unknown) |
| Type: transfer | From: 3MBgMNoyVtexFo7m3ijoSnUeexL5nCA2iN | To: bc1q44lvwn36sa2uc7l3vl3ms0xnz7c4y72zlwyjad | |||
| 26.10.2021 10:56:18 | |
105 BTC | $ 6 645 439 | (unknown) | (unknown) |
| Type: transfer | From: 3BUVXJXpnm1LHyw3eEY6tSZaNQvwTxDkYt | To: 3PVTaPQ6rhbJMybbEY2uEf8zwjrbEG63RM | |||